Fraud and Financial Crime sponsored Q&A: Detica NetReveal
Technological advances, volatile markets and a continuing economic crisis make for fertile soil for fraud. Whether driven by need or greed, fraudsters keep the world’s financial institutions under constant pressure. It is no longer enough just to investigate fraud after it happens, companies need to work individually and together to address the underlying roots of fraud and prevent it before it happens
Source: Operational Risk & Regulation | 24 Nov 2011
Categories: Operational Risk
Topics: Detica NetReveal, Rabobank, Alvarez & Marsal, Fraud, Financial crime, Technology
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